Company information:
Bank Of Montreal Capital Markets (Holdings) Limited (No: 01175125)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 25-Jun-1974
Accounts Next Due: 31-Jul-2021
Next Confirmation Statement Due: 04-Nov-2021
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SCOTT JOSEPH MATTHEWS ( DOB: Apr-1969 From: Feb-2005 )
Current Director: JOAN Z MOHAMMED ( DOB: Jul-1961 From: Oct-2017 )
Current Director: SIOBHAN FRANCES PETTIT POWER ( DOB: Jul-1970 From: Dec-2019 )
Current Director: SIOBHAN FRANCES PETTIT POWER ( DOB: Jul-1970 From: Dec-2019 )
Current Director: WILLIAM KENNETH SPINNEY SMITH ( DOB: Jul-1959 From: Apr-2011 )
Current Secretary: PAULA YOUNG ( From: Sep-2016 )
Resigned Director: ADRIAN CHRISTOPHER BERENDT ( DOB: Mar-1958 From: Apr-1999 To: Jun-2000 )
Resigned Director: BEVERLY ANN BLUCHER ( DOB: Jan-1950 From: Oct-1998 To: Dec-1999 )
Resigned Director: MICHAEL JAMES GEDDES CHAPMAN ( DOB: Jan-1941 From: Oct-1996 To: Jun-1999 )
Resigned Director: SOREN KENNETH CHRISTENSEN ( DOB: Aug-1949 From: Mar-1992 To: Feb-1996 )
Resigned Director: PHILIP PAUL DART ( DOB: Feb-1952 From: Oct-1996 To: Mar-1998 )
Resigned Director: DAVID CADWELL FERGUSON ( DOB: Apr-1951 From: Jan-2011 To: Dec-2012 )
Resigned Director: DAVID ELLIS HEDGE ( DOB: May-1950 From: Mar-1992 To: Jan-2011 )
Resigned Director: PETER CHRISTOPHER HINMAN ( DOB: May-1958 From: May-2013 To: Apr-2016 )
Resigned Director: GARY ANTHONY OLIVIER ( DOB: Mar-1953 From: Apr-1999 To: Jun-2013 )
Resigned Director: HANS-JURGEN QUEISSER ( DOB: Jan-1948 From: Jan-2000 To: Apr-2011 )
Resigned Director: LISA ANNETTE RODRIGUEZ ( DOB: Apr-1970 From: Sep-2013 To: Mar-2016 )
Resigned Director: VINAY KUMAR SARIN ( DOB: Jul-1949 From: Mar-1992 To: Apr-1994 )
Resigned Director: FRANKLIN JAMES TECHAR ( DOB: Jun-1956 From: Mar-1996 To: Oct-1998 )
Resigned Director: ROBERT ANDREW YEUNG ( DOB: Oct-1971 From: Mar-2016 To: Sep-2019 )
Resigned Secretary: ROBIN LESLIE CAMERON BLACKWELL ( DOB: Mar-1936 From: Mar-1992 To: Jun-1997 )
Resigned Secretary: WILLIAM THEODORE CLARKE ( From: Jan-2016 To: Sep-2016 )
Resigned Secretary: PETER VINCENT GORMLEY ( DOB: Apr-1949 From: Feb-2005 To: Sep-2005 )
Resigned Secretary: RICHARD NIKOLAS HOLTTUM ( DOB: Feb-1968 From: Mar-2006 To: Sep-2007 )
Resigned Secretary: NICHOLAS JOHN HORNSEY ( DOB: Mar-1957 From: Nov-2007 To: Aug-2014 )
Resigned Secretary: ATUL TIWARI ( DOB: Nov-1964 From: Jun-1997 To: Oct-1998 )
Resigned Secretary: JOHN ROBERT TUBBY ( DOB: Mar-1962 From: Oct-1998 To: Feb-2005 )
Resigned Secretary: NEHA VADODARIA ( From: Aug-2014 To: Jan-2016 )
Persons of Significant Control:
Bank Of Montreal, 129 Rue Saint-Jacques, Montreal Pq, H2y 1i6, Quebec, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)